Regulatory Compliance Jobs in UAE

Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of railway alignment design. This role ensures accurate alignment design compliance with standards seamless integration with other railway subsystems and effective coordination with stakehold...

The Pulse Training Specialist is responsible for the hands-on implementation and oversight of global training delivery of the organizations digital asset built for the use of healthcare providers. The incumbent shall be able to operate globally in implementing training delivery and design managing p...

DescriptionRole : Senior Manager - Cash Solutions & ChannelsLocation : Abu Dhabi Role Purpose: Senior Manager Cash Solutions & Channels plays a pivotal role in strengthening GTB capabilities and driving growth with the goal of positioning ADIB among the key regional players in the GTB market. This...

DescriptionRole : Senior Manager - Cash Solutions & ChannelsLocation : Abu Dhabi Role Purpose: Senior Manager Cash Solutions & Channels plays a pivotal role in strengthening GTB capabilities and driving growth with the goal of positioning ADIB among the key regional players in the GTB market. This...

The Pulse Training Specialist is responsible for the hands-on implementation and oversight of global training delivery of the organizations digital asset built for the use of healthcare providers. The incumbent shall be able to operate globally in implementing training delivery and design managing p...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the approved assurance testing...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the approved assurance testing...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

A reputable hospitality organization in Abu Dhabi is seeking an experienced Infrastructure & Cyber Security Manager to lead its IT Infrastructure and Cyber Security operations. This is a senior management role reporting directly to the Head of IT and offers an excellent opportunity to lead technolog...

A reputable hospitality organization in Abu Dhabi is seeking an experienced Infrastructure & Cyber Security Manager to lead its IT Infrastructure and Cyber Security operations. This is a senior management role reporting directly to the Head of IT and offers an excellent opportunity to lead technolog...

Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team.  We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. Externa...

Wise is looking for a Senior Compliance Specialist to join the UAE Compliance team.  We work closely with teams across Wise (including first line operations product and banking teams) to provide guidance on financial crime controls (KYC AML Sanctions Fraud) and regulatory compliance matters. Externa...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...

The Cybersecurity Expert will ensure that all systems and data within the Smart Metering Programme meet the highest standards of information security and regulatory compliance. The role involves defining cybersecurity requirements assessing risks and overseeing secure system integration across Meter...